COULSON & COLLINS CARE HOME LTD.
BOLTON

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Company number 05524640
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address ABAFIELDS RESIDENTIAL HOME, 3-9 BROMWICH STREET, BOLTON, BL2 1JF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 055246400004, created on 30 September 2016; Registration of charge 055246400003, created on 30 September 2016; Appointment of Mr Kudret David Oytan as a director on 30 September 2016. The most likely internet sites of COULSON & COLLINS CARE HOME LTD. are www.coulsoncollinscarehome.co.uk, and www.coulson-collins-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Coulson Collins Care Home Ltd is a Private Limited Company. The company registration number is 05524640. Coulson Collins Care Home Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Coulson Collins Care Home Ltd is Abafields Residential Home 3 9 Bromwich Street Bolton Bl2 1jf. . OYTAN, Kudret David is a Director of the company. Secretary COLLINS, Sean Kieran has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COLLINS, Sean Kieran has been resigned. Director COULSON, Jane Laurie Maysel has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
OYTAN, Kudret David
Appointed Date: 30 September 2016
58 years old

Resigned Directors

Secretary
COLLINS, Sean Kieran
Resigned: 30 September 2016
Appointed Date: 01 August 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
COLLINS, Sean Kieran
Resigned: 30 September 2016
Appointed Date: 01 August 2005
57 years old
Director
COULSON, Jane Laurie Maysel
Resigned: 30 September 2016
Appointed Date: 01 August 2005
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Sean Kieran Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Laurie Maysel Coulson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COULSON & COLLINS CARE HOME LTD. Events

07 Oct 2016
Registration of charge 055246400004, created on 30 September 2016
05 Oct 2016
Registration of charge 055246400003, created on 30 September 2016
04 Oct 2016
Appointment of Mr Kudret David Oytan as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Jane Laurie Maysel Coulson as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Sean Kieran Collins as a director on 30 September 2016
...
... and 32 more events
12 Aug 2005
Secretary resigned
12 Aug 2005
Ad 03/08/05--------- £ si 9@1=9 £ ic 1/10
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed;new director appointed
01 Aug 2005
Incorporation

COULSON & COLLINS CARE HOME LTD. Charges

30 September 2016
Charge code 0552 4640 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2016
Charge code 0552 4640 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as or being abafields residential home…
5 October 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-9 bromwich street bolton. By way of fixed charge the…
15 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 18 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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